USDT Office of Terrorism and Financial Intelligence (TFI) [USDT - DO]
Overview
Description
Leverages the Treasury Department's policy, enforcement, regulatory, and intelligence functions to sever the lines of financial support to international terrorists, WMD proliferators, narcotics traffickers, money launderers, and other threats to our national security. Oversees the Office of Foreign Assets Control (OFAC), which administers and enforces economic and trade sanctions and the Treasury Executive Office for Asset Forfeiture (TEOAF), which administers the Treasury Forfeiture Fund (TFF)
Type
Civilian Agency
Intelligence Community
Intelligence Community
Parent Agency
Analyst Note
USDT Office of Terrorism and Financial Intelligence (TFI) is primarily a funding agency and limited award data is available. To explore contracts and grants funded by this agency, please use the buttons below:
Federal Award Analysis
USDT Office of Terrorism and Financial Intelligence contract and grant spending
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